CAP ROSO SOLAR SOCIEDAD LIMITADA

Hoja V114433· NIF B97756910

VigenteValencia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Margaix Piquer Rafael

Legal information

Legal information for CAP ROSO SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156765162
Legal formSociedad Limitada (SL)
Register referenceTomo 8467 · Folio 111 · Hoja V114433
StatusVigente

Activity

CAP ROSO SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 20 filings for this company, from 15 December 2010 to 11 December 2015, across 5 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CAP ROSO SOLAR SOCIED…Margaix Piquer RafaelMargaix Piquer RafaelALMENDRA DE ALMANSA SLALMENDRA DE ALMANSA …COMUNIGO 2006 SLCOMUNIGO 2006 SLRIOS CAPAPE SOL SOCIEDAD LIMITADARIOS CAPAPE SOL SOCI…EXPLOTACIONES AGROENERGETICAS DEL MEDITERRANEO SLEXPLOTACIONES AGROEN…INFRAESTRUCTURAS RENOVABLES VALENCIANAS SOCIEDAD LIMITADAINFRAESTRUCTURAS REN…INRAV ELECTRIC SOCIEDAD LIMITADAINRAV ELECTRIC SOCIE…J AMADEO TEN YSACH TENELEC SLJ AMADEO TEN YSACH T…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Margaix Piquer Rafael100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 11/12/2015· Registered 03/12/2015· I/A 9
  2. Cambio de domicilio socialPublished 11/12/2015· Registered 03/12/2015· I/A 9
  3. Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 8
  4. NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 8
  5. Ceses/DimisionesPublished 16/02/2012· Registered 07/02/2012· I/A 7
  6. NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 7
  7. Cambio de domicilio socialPublished 27/05/2011· Registered 18/05/2011· I/A 6
  8. Ceses/DimisionesPublished 03/01/2011· Registered 23/12/2010· I/A 5
  9. NombramientosPublished 03/01/2011· Registered 23/12/2010· I/A 5
  10. Cambio de domicilio socialPublished 03/01/2011· Registered 23/12/2010· I/A 3

Changes

  1. 11/12/2015Cambio de domicilio social

    C/ SANT PERE 27 (RAFELBUÑOL)

  2. 11/12/2015Modificaciones estatutarias
  3. 27/05/2011Cambio de domicilio social

    C/ TURIA 65 1 1 (VALENCIA)

  4. 03/01/2011Cambio de domicilio social

    C/ TURIA 65 1 2 (VALENCIA)

Timeline (BORME)

  1. 11/12/2015#3628900
    Modificaciones estatutariasCambio de domicilio social
    CAP ROSO SOLAR SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 14.- DURACION DEL CARGO Y RETRIBUCION DE LOS ADMINISTRADORES.-. Cambio de domicilio social. C/ SANT PERE 27 (RAFELBUÑOL). Datos registrales. T 8467, L 5757, F 111, S 8, H V 11443…
  2. 07/05/2013#2261051
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAP ROSO SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARGAIX PIQUER RAFAEL. Ceses/Dimisiones. Adm. Unico: BERNET MARQUES MARIA JESUS. Nombramientos. Adm. Unico: MARGAIX PIQUER RAFAEL. Datos registrales. T 8467,…
  3. 16/02/2012#1597233
    Ceses/DimisionesNombramientos
    CAP ROSO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTEVAN INMACULADA. Nombramientos. Adm. Unico: BERNET MARQUES MARIA JESUS. Datos registrales. T 8467, L 5757, F 110, S 8, H V 114433, I/A 7 ( 7.02.12).
  4. 27/05/2011#1233046
    Cambio de domicilio social
    CAP ROSO SOLAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TURIA 65 1 1 (VALENCIA). Datos registrales. T 8467, L 5757, F 110, S 8, H V 114433, I/A 6 (18.05.11).
  5. 03/01/2011#10410370
    Ceses/DimisionesNombramientos
    CAP ROSO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARRIDO GIL ANA MARIA. Nombramientos. Adm. Unico: LOPEZ ESTEVAN INMACULADA. Datos registrales. T 8467, L 5757, F 110, S 8, H V 114433, I/A 5 (23.12.10).
  6. 03/01/2011#10410369
    Cambio de identidad del socio único
    CAP ROSO SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ ESTEVAN JOSE VICENTE. Datos registrales. T 8467, L 5757, F 110, S 8, H V 114433, I/A 4 (23.12.10).
  7. 03/01/2011#10410368
    Cambio de domicilio social
    CAP ROSO SOLAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TURIA 65 1 2 (VALENCIA). Datos registrales. T 8467, L 5757, F 110, S 8, H V 114433, I/A 3 (23.12.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT PERE 27 (RAFELBUÑOL), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector